Counter fraud investigator jobs in United Kingdom

Apprentice Counter Fraud Investigator role in the London Borough of Newham, seeking a motivated and inquisitive individual to join the Counter Fraud Team. · Assist in the investigation of suspected fraud cases · Gather and analyse evidence, conduct interviews, and support enforce ...

We are looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. You will be at the forefront of delivering exceptional Counter Fraud benefits by fearlessly detecting and investigating insurance fraud. · Proactively detect and prevent fraud, minimising ...

We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. You will be reporting into our Counter Fraud Team Leader. In this role, you will be at the forefront of delivering exceptional Counter Fraud benefits by fearlessly detecting and investigat ...

Senior Counter Fraud Investigator The Role Are you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative ...

Are you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy? We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. · Complex Inv ...

Are you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy? We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. · Conduct and ...

Are you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy? We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. · ...

The Lead Lawyer will be responsible for technical leadership of a team while carrying a reduced file count. · The post holder will support handlers in delivering best possible outcomes whilst ensuring cases are progressed robustly and strategically. · Key responsibilities include ...

The Lead Lawyer will be responsible for the technical leadership of a team of NDA Litigated Fraud file handlers and assistants whilst carrying a reduced file count.The successful candidate will be responsible for ensuring through peer review, training and supervision that robust, ...

We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to £458 per day inside IR35. · This role allows hybrid working. ...

Lewisham Council's Anti-Fraud & Corruption Team (A-FACT) is looking for an experienced Special Investigation Officer to lead complex and sensitive investigations into allegations of fraud, corruption, and irregularities. · You'll play a vital role in protecting public funds, upho ...

We are recruiting for a Fraud Investigator to join our highly respected, award-winning Anti-Fraud Service in Hertfordshire. At the Shared Anti-Fraud Service (SAFS), we protect the public purse from the ever-present threat of fraud. Our dedicated team of fraud and financial invest ...

We are recruiting for a Fraud Investigator to join our highly respected, award-winning Anti-Fraud Service in Hertfordshire. At the Shared Anti-Fraud Service (SAFS), we protect the public purse from the ever-present threat of fraud. Our dedicated team of fraud and financial invest ...

Lewisham Council's Anti-Fraud & Corruption Team (A-FACT) is looking for an experienced Special Investigation Officer to lead complex and sensitive investigations into allegations of fraud, corruption, and irregularities. · Manage a varied caseload of fraud and corruption investig ...

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business's fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. · ...

The Fraud Investigator role within our Protect pillar provides vital after-care to Monzo customers who have fallen victim to value fraud across a range of touch points, including unauthorised card fraud, authorised faster payment fraud and third party account takeover attempts. Y ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. As a Fraud Investigator, you'll play a key role in our Prevent pillar, working with unregulated but critical deadlines. You'll gather evidence fr ...

We're seeking a Fraud Investigator to join our team in Glasgow. The successful candidate will be responsible for performing risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our clients. This includes full investigations, root cause an ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank acco ...

Morgan Stanley is seeking a Fraud Investigator to join their Fraud Investigations team. The successful candidate will be responsible for performing risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to their clients. · Investigations and r ...